Board Meeting Announcement for Sri Krishna Constructions (India) Ltd - Mar 22, 2025

Sri Krishna Constructions (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2025 ,inter alia, to consider and approve 1.To Appoint the Chairman of the Meeting. 2.To Ascertain the quorum 3.To Take Note of Previous Board Meeting. 4.To consider and approve the appointment of Secretarial Auditor for the financial year 2020-2021 5.To consider and approve the appointment of Secretarial Auditor for the financial year 2021-2022 6.To consider and approve the appointment of Scrutinizer for e-voting process for the Annual General Meeting for the financial year 2020-2021. 7.To consider and approve the appointment of Scrutinizer for e-voting process for the Annual General Meeting for the financial year 2021-2022 8.Any other matter with the Permission of Chair.